SPORTSMAN'S WAREHOUSE HOLDINGS, INC. : Regulation FD Disclosure (form 8-K)
February 06, 2023 at 04:33 pm EST
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Item 7.01. Regulation FD Disclosure.
The Board of Directors of Sportsman's Warehouse Holdings, Inc. (the "Company")
will seek stockholder approval at the 2023 annual meeting of stockholders (the
"Annual Meeting") to adopt amendments (the "Amendment") to the Company's Amended
and Restated Certificate of Incorporation to declassify the Board of Directors,
such that, subject to an initial phase-in period, all directors will be elected
annually. If the Amendment is approved by the Company's stockholders at the
Annual Meeting, directors elected prior to the Company's 2024 annual meeting of
stockholders will serve for the remainder of their respective three-year terms
and directors elected at the Company's 2024 annual meeting of stockholders and
subsequent annual meetings of stockholders would serve for one-year terms. In
addition, if the Amendment is approved by the Company's stockholders at the
Annual Meeting, directors will be removable by stockholders with or without
cause from and after the Company's 2026 annual meeting of stockholders. The
Company has engaged Morrow Sodali LLC to assist in the solicitation of proxies
for the Annual Meeting.
Sportsman's Warehouse Holdings, Inc. is an outdoor sporting goods retailer. The Company has an outdoor specialty store base in the Western United States and Alaska. The Companyâs stores are organized into six departments, which include camping; apparel; fishing; footwear; hunting and shooting, and optics, electronics, accessories, and other. Its camping department offers backpacks, camp essentials, canoes and kayaks, coolers, outdoor cooking equipment, sleeping bags, tents and tools. Its apparel departments offer camouflage, jackets, hats, outerwear, sportswear, technical gear and work wear. The fishing departments offer bait, electronics, fishing rods, flotation items, fly fishing, lines, lures, reels, tackle and small boats. The footwear departments offer hiking boots, socks, sport sandals, technical footwear, trail shoes, casual shoes, waders and work boots. Optics, electronics, accessories, and other departments offer gift items, knives, lighting, optics, two-way radios, and more.
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. 